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0 a • • s • • r • 9 PHILIP MORRI:S COMPANIES INC. CUMMOIJ AMNUAL MEETING ON 04/26/90 QUORUM: ' VOTES TO DATE: F'ERCE:MTAGC: PROXIES TO AATC : 768,881,620,000 83.076 53,217 ENTITLED TO VOTE: SHARES VOTING RATIO COMMON 9•?4,683,892 (1 : 1.000) CC1M I:ESTRICTED 833,856 (1 : 1.000) TOTALS: 925,517,748 PHILIP MORRIS COMPANIES INC. CCIMMOO SUMMARY REPORT OF' ALL. CLASSES (IN VC)TES ) FOIi AGAINST 1. DIRECTORS VOTG:S : 75.5, 18 6 , 92 9. 000 PROXIES,: '><', 490 % f:)E~ VOTES CIUTSTFIM'I)ING: 81.5*96i "/. f]F Vf:)T'kS CAS'T: 913.:?19"l„ 2. AUT)7:TC)RS V(1TEi:S : 7-5i:3 , 192, 693. 000 PhQXIES: 51 1918 X C1F' VOTES C)U TSTANI)7:MG : fai ..921 % 7 81" VOTES 98.8757 8,627,272.000 536 0.932% 1 .1 :? `? / 3. ADVF:fiTISl:MG VUTE::S : 22, 794, 298 .000 F'I:f]XIF..S : 4,649 "/. (]F-' VOTES OUTST'AMI)I:NC;: 2.4637 `/, QI= VOTES CAS'T: 3.536"/. 4. TOBACCO DUSIN[:SS VC)TI7 :S : 13 , 91 i, 317. 000 PROXIES: 3,754 % OF VOTES OUTSTANDING: 1.503% X OF VOTES CAST: 2.156% 621,854,630.000 45,964 67.190"/. 96.464% 631,354,999.000 46,773 68.217% 97.844% wJ I'f F I I-U:- L.. I) 1:3,694,,f>','1,00() '7., 7 1 .48OZ 1 .'7817.. 2, 0C'~ 1' , 65.`.i . 0 0 0 rF,:> O 2 2,3% 1 :.'.4 , ?.3 .'., 69'2 . 000 2,604 13.4:?3% 123, b1 5, 304.0()0 2,690 13..:3.:ifiX 05/02/90 PAGE 2048181144 VOTES 924,683,892.000 833,856.000 925,517,748,000 05/02/90 PAGE 2 •

0 f-'HIL]:P MORRIS COMPANIES INC. CUMM01, 05/02/90 PAGE S DIRECTOR VOTE SUMMARY (ALL CLASSES) OUTSTANDING VQTES : 925,517,748.000 2048181145 QUQfiUM : VQTES : 76£!, 8£31 , 620, 000 '1. OF VOTE S CJUTSTANI) ING : 83.076 PROXIES: 53,217 DIRECTORS VOTE: VOTES FOR: 755, 1 E16, 929.000 VOTES WIT•HHf_:LI) : 13,694,691.000 PROXIES FOR: 52,490 PROXIES WI:THHE:Lll: 727 mb ft s i Cr 0 EACH CANDIDATE RECEIVED MORE THAN: 742,850,060.000 VOTES 96.6i4"l. CAST CT0.._'63% OUTSTANDING S

PHILIP MORRIS COMPANIES INC. COM DIRECTOR VOTE: SUMMARY (AL.L CLASSE:S) BY INDIVIDUAL DIRECTOR IND WI.THHEL.D FOR WITHHELD 05/02/90 F'AGE: 2048181146 BAILEY, ra_IZARETH I:. VOTES: 1:'6, 514.000 755,060,415.000 13,821,205.000 X VOTES CAST: 98.202 1.798 ; VOTES OUTSTANDING: 81.582 1.494 E{RITTAIN III, AI_FftED VOTES: 74,074.000 755,112,855.000 13,768,765.000 Y„ VOTES CAST : 98.209 1.791 % VOTES OUTSTANDING: 81.588 1.488 BROWN, HAROLD VOTES: 181,911.000 755,005,018.000 13,876,602.000 % VOTES CAST: 98.195 1005 X VO711*S OUTSTANDING: 01.577 1.499 BRING, MUI:f.AY H. VOTES: 22,348.000 755,164,581.000 13,717,039.000 Z VOTES CAST: 98.216 1.784 "/„ VOTES OUTSTANDING : 81.594 1.482 C01":D.T.DO-Fft1:=YTES, J.A. VOTES : 4,221,117.000 750,965,812.000 17,915,8(•)8.000 "/, VOTES I:AST : 97.670 2.330 "/. 4'OTf".S OUT'S'TAND I NG : 81.140 1.936 DOl.1GL..A S , PAUL W, VOTC::S : 83 , 5 80.000 755, 103,349.000 13,, 7.78 , 271 .000 X VOTES CAST: 98.'.?08 ' 1.792 / VC]TI:::S OUTSTANDING : 81 .58'7 1.489 DONALDSON, WILLIAM Ft. VOTfr.:S: 28, 618.000 755,158,311.000 13,723,309.000 S VOTES t.:AS'T : 98.:'15 1.785 S V4.iTE::S OUT ST.ATdD ING : 81.593 1 413:3 EVANS, JANE: VOTES: 17;7, O0:.>.000 75.'.>, 00t:3, 926.O00 13,%:172,694.000 ; VOTES CA.ST" : 98.196 1.804 "/. VOTE:.S OLITSTANI) ]: NG : i:11 1577 11499 HUNTLEY, FcOBL::FiT E.R. V0 TC::9 : 12 , 336, 868 .000 '742, 850 , 061 .000 2 6 , 031 , S59 .000 X VOTES CAST: 96.614 ;;.386 ; VCiTE:S OUTS'TAND]:PiG: 80.263 2.013 S 0

rll:f.l._[r MORRIS COMPANIES INC. CL]M DIRECTOR VUTE: SUMMAfiY (ALL CLASSES) RY IMDIVIDUAL. DIRECTOR IND WITHHELD FOR IJITT-IHELD 05/02/90 FAGE: . 3 204$181147. MAXWELL, HAMISH VOTES: 33,250.000 755,153,679.000 13,727,90000 Z VOTES CAST: 9800 1 .7E15 % VOTES OUTSTANDING: 8i.593 1.403 MCCORMACK, ELIZABETH J. VCITES : 246, 15£3.000 754,940,771.000 13,940049.000 S VOTES CAST: 98307 1 .F213 % VOTES f]UTSTAND]:MG: £i 1 . 570 1.506 MILES, MICHAEL A. VOTES: 55,606.000 755,131,323.000 13,750,297.000 % VOTES CAST: 913.212 1.708 7: VOTES C1UT.STAND I. NG : 01.590 1.496 ~ MOORE Jf:., T. JLJST.T.N VOTES: 8,170,705.000 74'7 , 016 , 2.24. 000 21,865,396.000 "/.. VOTES CAST: 97.1::>6 2. t34 4 ;; VOTES C3UTS'TAND I MG : 80.03 2.363 MLJRf-~HY, JOHN A. VC3TES : 48, 801 . 000 755,13£5,120.000 C 13, 743, 49?.000 "/.. VOTES CAST: 98.213 17 1 787 S VO'T'I:::S rJUTSTAND'ING: 81.591 i .4£3`:) MUr;DOCH, ',Ptuf-r-F<T VOTES: 51 0„'.,11 .000 754,676,318.000 r ~ 14,205,302.000 Z VOTES CAST: 9£t .15.> i . t3-1 t:3 7 VOTES £.IUTSTFINDING: 81.541 P 1i .535 MURRAY, WIL..f..IAM VOTES: 124, 47<.'.,000 755,062,457.000 1:3, •`::319, 16&0()0 7 VOTES CAST : 98.;'03 i..797 i VnT[::'Sl f7LiTSTAMD:I:NGi f:31 .:St33 1 . 49:i I'A(:Si.1MS', fi7:CHARD D. VOTES: 665,652<000 S VOTES CAST: ,754 , °.>,.'.1 , 277.000 98.132 K360,3.43.0001.i:36f3 .. ..,,, S VOTES OI.JTSTAND.T.MG; 81 .524 , ..:,..>... REED, JOHN S. VOTES: t:3.6, 7t39.000 755,100,140.000 13,781,480.000 % VOTES CAST: 98.208 1..79? ir VOTES C)UfSTANDIMG : B1 . 5£37 1.409 0 9 0

PHILIP MOrr.IS COMPANIES INC. COM DIRECTOR VOTE SUMMARY (ALL CLASSES) L<Y INDIVIDUAL DIRECTOR IND WT.THHELD 1= OR WITI-II-If-:LD 05/02/90 PAGE 4 2048181148 RICHMAN, JOHN M. VOTES: 4,240,196.000 750,946,733.000 17,934,887.000 % VOTES CAST: 97.667 2.333 "/. VOTES OUTSTANDING: 81 .138 1.938 4 STORR, HANS G. VOTES: 17,838.000 755,169,091.000 13,712,529.000 `/, VOTES CAST : 90.217 1.783 "!. VOTES OUTSTANDING: 81 .594 1.482 w YOUNG, MARGAI"~ET B. VOTES: 4,402,303.000 750,784,626.000 18,096,994.000 '/. VOTES CAST: 97.646 2.354 T % VOTES'OUTSTANDING; 81.1<?1 1.955 i IN 10 I D ,